Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: NK-bsDYRXXjavUEAJtvdhbSzd
2024-07-31T06:30:02 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-bsDYRXXjavUEAJtvdhbSzd
Public source recordorganizationProcurement exclusion
Gaoyang Tianxin Construction Co., Ltd.
Authority: Debarment and ExclusionsCoverage: cnPage generated: 2026-08-24
Evidence class
Public source record
Coverage
cn
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: Gaoyang Tianxin Construction Co., Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Debarment and Exclusions| Full Legal Name | Gaoyang Tianxin Construction Co., Ltd. |
| Known aliases | Gaoyang Tianxin Construction Co Ltd / 高阳县天鑫建设有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctions |
| Record status | Informational public record |
| Identifiers | 130628000103745 |
| Record timeline | First seen: 2024-07-31T06:30:02 • Last seen: 2026-07-05T15:03:01 |
| Risk Topics | debarment |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only